."v."........ [,K]21.07.2020~--------~--~~~~~IBombay Stock Exchange Ltd. National Stock Exchange of India Ltd. TS LIMITED

Phiroze Jeejeebhoy Towers Exchange Plaza, 5'" floor25th Floor, Dalal Street Plot No. C/1, G Block,MUMBAI - 400 001 Bandra Kurla Complex

Bandra (E)MUMBAI-400051

Scrip Code: 530299 Symbol: KOTHARIPRO

Sub: COPIES OF NOTICE OF TRANSFER OF SHARES OF THE COMPANY TO THE IlVESTOR EDUCATION AND PROTECTION FUND DEMATACCOUNT & COPIES OF NOTICE OF AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER & YEAR

ENDED ON 31ST MARCH, 2020 PUBLISHED IN NEWSPAPERS

Dear Sir,

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are attaching

herewith scanned copies of the below mentioned newspapers in which we have published captioned Notices of our Company :-

NAME OF NEWSPAPERS DATED LANGUAGE EDITION

BUSiness Standard 25.05.2020 English Ahmedabad

Business Standard 24.05.2020 English Bengaluru

Business Standard 24.05.2020 English Kolkata

Business Standard 25.05.2020 English Chandigarh

BUSIness Standard 25.05,2020 English Hyderabad

Business Standard 24.05.2020 English New Delhi

Business Standard 25.05.2020 English Pune

Business Standard 24.05.2020 English Mumbai

Business Standard 26.05,2020 English Kochi

Business Standard 25.05.2020 English Bhubaneswar

Business Standard 25.05.2020 English Chennai

Hmdustan 21.07.2020 Hindi Kanpur

Business Standard 21.07.2020 English New Delhi

Please take the aforesaid on records.

Thanking you,

Yours faithfullyfor KOTHARI PRODUCTS LTD.

RAJ KUMAR ';~~~i~i:J~·GUPTA 'if(RAJ KUMAR GUPTA)

CS & COMPLIANCE OFFICERFC5 - 3281

Address:"Pan Parag House

24/19, The Mall,Kanpur

Regd. Off. : "Pan Parag House" , 24/19, The Mall, Kanpur-208 001 (INDIA)Phones: +91 5122312171-72-73-74, • Fax: +91 5122312058

E-mail: info@kothariproducts,in • Website: httpllwww.kothariproducts.inCIN No. - L 16008 UP 1983 PLC 006254

"FPls were expecting a quantitative the economic hubs are in the red zone.easing kind of action, whlchdldnot hap" Even If they open up non-red zones, itpen. The slowdown will continuefor some may not matter for economic activity,"more time, and probably We will see neg~ said Bhat.atlve growth In GDP at least for this quar- Eleswarapu ofBNP says India's bench-ter fopure and maybe for this whole year. mark gauges are high on financials andAnd' earnings are going to be quite had, face the highest earnings downside riskAnd probably even big companies are due to Covid-19. Also, "companies that

tors had /going to incur losses. All these factors are have reported earnings so far this season,ind steps a dampener of sorts. India has not been nearly half have missed anaiyste~l-atc}crm. able to openup tts economy. and most pf mates," he adds.' \

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.KOTHARI.' PROOUCTS LIMITED

REGD.OFF: ·PAN.PARAGHOUS~:i.:24/19.THEMAll. KANPUR- 208001PH. : (0512) - 2312171- 74 .t.FAXNO.: (91) (0512) 2312058

f E-MAil: tkDuPta@klJl~~~iP:ro~1U~ij~ri~::~~~~:::;~:WW·kot••.IUlprOdUCIS.in

! .:Em1, Pursuant to the provisions of Section 124(6) ofthe Comoanles Act, 20i3 ("the Act") read with The .

Investor Education and ProtE:.£!ion Fund Authority (A!:cpunting,AI,IQit, Transfe'iI.nd Refund) Rules,2016 as amended ("the Rulesil), alfshar~sln resp~2rofwhlch'dlvidend hasnot been pai~ or

· claimed for last seven consecutiveyears.~Lmor?are require~to be transferred by KothariProducts Limited ("the CompanY")tri the'OernatAccount opened in the name of InvestorEducation and Protection Fund Authority ("IEPF Authority") established by the Central

IGovernment pursuant tothe provisions of Section 125 ofthe Act.· As per records of the Company, unClaimed/unpaid dividend for the Financial Year 2011-12 has ]: been transferred to the IEPF on 19th October, 2019. The unclaimed/unpaid dividend for the 7, (Seven) consecutive years from the Financial Year 2012-13 up to the Dividend for the Financial

Year 2018·19 is presently lying with the Company, The due date for transfer of shares relating to ,aforesaid dividend remaining. unpaid or unclalmed;to the Demat Account of the IEPFAuthority is

,15th September, 2020, The aforesaid shares shall be transferred within a period of thirty daysfrom the due date,The concerned shareholders holdlng'shares in physical form and whose shares are liable to be

, transferred to the IEPF,may note that the Company would be i55!Jln,. new share certificate(s) inlieu of the original share certiflcate(s) held by thern fer the purpose of transfer of shares to the

: IEPF as per the Rules and upon such 'Issue, the original share certlflcate(s) which stand,· registered in their name will stand,automat!cally cancelled and be deemed non-negoti~ble~

Concerned shareholders holding shares In'.dematerlalized form may note that the Companyshalf inform the depository ...~ way of corJlorate action for transfer of their shares in favour ofthe Demat account of the IEPFand consequently their demat accounts will be debited and suchshares shall be transferred to the Demat Account of the IEPF.

, The shareholders may further' note that the details uploaded by the Company on its website shallbe regarded and be deemed as adequate notice in respect of issue of new share certificate(s) bythe Company for the purpose of transfer of shares tClthe IEPFpursuant to the Rules,Individual communication in this regard have been knt to the cohcerned Shareholders, Detail of

, such shareholders along with their folio number/DP 10.- Client 10 is available on the website of the'Company at www.kotharlproducts.ln under "lnvestors'~se2tion, In case any shareholder(s) wishes

, to stop transfer of his/her shares to the Demat Account of the IEPr:Authority, such shareholder(s} isrequested to claim his aforesaid unpaid or unclaimed dividend atthe earliest from the Company ,and latest by 31st August, 2020. In case no communication is receiver! from the concerned.

; shareholder(s) within the aforesaid· time period the Company shall cause to transfer the relevant· Dividend/Shares in the name of the IEPF/IEPF Authority pursuant to the provisions of the Act and: the Rules,

Any person whose shares/unpaid dividend is transferred tothe IEPF Authority i1"<ly claim theshares/dividend from IEPFAuthority, pursuant to the provisions of Section124 and 125 of the Actand the Rules made thereunder by submitting an online application in Form IEPF-S available on the .

· website www.iepf.gov.in with a copy to the Company. Shareholders are requested to go through, ~he individual communication issued by the Company in this regard-an4- also the provisions of

Section 124 and 12S of the Act and the Rules.The above information is also available on Company's website www.kotharlproducts.in and also onthe websites of stock exchanges l.e. www.nselndla.comandwww.bselndla.com,

· ".' FOR KOTHARI PRODUCTS LIMITED 9..Sd/- 6

PLACE: KANPUR (Rio KUMAR GUPTA)DATE; zo" MAY, 2020 CS & COMPLIANCE OFFICER V £"';"'~~~-I--+-+-+--r--"t':~"l"·;.

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